Heritage Tiles Wellington Limited
Type: NZ Limited Company (Ltd)Heritage Tiles Wellington Limited (issued a business number of 9429031368476) was started on 27 Sep 2010. 2 addresses are in use by the company: 15 Bell Avenue, Mount Wellington, Auckland, 1060 (type: registered, service). 7 George Bourke Drive, Mount Wellington, Auckland had been their registered address, up until 11 Jun 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Roberts Heritage Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Tiles - floor - retailing" (business classification G421230) is the classification the ABS issued to Heritage Tiles Wellington Limited. The Businesscheck data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 George Bourke Drive, Mount Wellington, Auckland, 1060 | Physical | 02 Oct 2015 |
| 15 Bell Avenue, Mount Wellington, Auckland, 1060 | Registered & service | 11 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gordon Roberts
Norfolk Street, Auckland, 1021
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - current |
|
John Karl Gresslehner
Mana Esplanade, Paremata, Wellington, 5026
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 01 Oct 2013 |
| 1 Kaiwharawhara Road , Kaiwharawhara , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 7 George Bourke Drive, Mount Wellington, Auckland, 1060 | Registered & service | 02 Oct 2015 - 11 Jun 2024 |
| 7 George Bourke Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 27 Sep 2010 - 02 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts Heritage Limited Shareholder NZBN: 9429039629470 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
27 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresslehner, John Karl Individual |
Mana Esplanade, Paremata Wellington 5026 |
27 Sep 2010 - 19 Feb 2014 |
|
John Karl Gresslehner Director |
Mana Esplanade, Paremata Wellington 5026 |
27 Sep 2010 - 19 Feb 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Roberts Heritage Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 337899 |
| Country of origin | NZ |
 |
Roberts Heritage Limited 7 George Bourke Drive |
|
Waikato Designer Tiles Limited 7 George Bourke Drive |
|
Tile Space Limited 7 George Bourke Drive |
|
Forbo Siegling Limited 10 George Bourke Drive |
|
Atlas Copco( N.z.) Limited 8 George Bourke Drive |
|
Siba Industrial Holdings Limited 7a Carmont Place |
|
Roberts Heritage Limited 15 Bell Avenue |
|
Waikato Designer Tiles Limited 15 Bell Avenue |
|
Tile Space Limited 7 George Bourke Drive |
|
Eurotech Ceramics International Company Limited 14 Fairfax Avenue |
|
The Tile City Limited 270 Church Street |
|
Designa Ceramic Tiles Limited 15 Kalmia Street |